UK companies/Basildon/Page 33
Companies in Basildon and their shareholdersPage 33 of 122
2,432 companies registered in Basildon have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Basildon. Between them they record 74 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,432
THE SPATIAL DESIGN PARTNERSHIP LTD.
sophymarine-openregistry-gb-04490225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDON ROBINSsophymarine-openregistry-h-brendon-robins-2e90b5 | ORDINARY CLASS A | 998 | 100.00% |
| BRENDON ROBINSsophymarine-openregistry-h-brendon-robins-2e90b5 | ORDINARY CLASS C | 1 | 100.00% |
| CLAIR ROBINSsophymarine-openregistry-h-clair-robins-33e64b | ORDINARY CLASS B | 1 | 100.00% |
1ST STEP SOLUTIONS LIMITED
sophymarine-openregistry-gb-05159794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 15, Ground Floor Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAM UK SOLUTIONS LIMITEDsophymarine-openregistry-gb-14236616 | ORDINARY | 90 | |
| TEAM UK SOLUTIONS LIMITEDsophymarine-openregistry-gb-14236616 | ORDINARY "B" | 30 | |
| THE EXECUTORS OF MR MAX WHITEsophymarine-openregistry-h-the-executors-of-mr-max-white-c27f33 | ORDINARY "A" | 30 | |
LONDON CENTRAL LOCAL ENGINEERING LTD
sophymarine-openregistry-gb-05699009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SILCOCKsophymarine-openregistry-h-clare-silcock-9b00ec | ORDINARY B | 100 | |
| JAMES SILCOCKsophymarine-openregistry-h-james-silcock-dc020c | ORDINARY A | 100 | |
| JAMES SILCOCKsophymarine-openregistry-h-james-silcock-dc020c | ORDINARY | 99 | |
| CLARE SILCOCKsophymarine-openregistry-h-clare-silcock-9b00ec | ORDINARY | 1 | |
BRENTWOOD LOFTS LIMITED
sophymarine-openregistry-gb-06454637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE BALLsophymarine-openregistry-h-barrie-ball-107141 | ORDINARY | 75 | 75.00% |
| JEAN BALLsophymarine-openregistry-h-jean-ball-10779c | ORDINARY | 25 | 25.00% |
| BARRIE BALLsophymarine-openregistry-h-barrie-ball-107141 | A ORDINARY | 1 | 100.00% |
| JEAN BALLsophymarine-openregistry-h-jean-ball-10779c | B ORDINARY | 1 | 100.00% |
P D C LANDSCAPES LIMITED
sophymarine-openregistry-gb-06688516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY SULLIVANsophymarine-openregistry-h-danny-sullivan-95372d | ORDINARY A | 100 | 100.00% |
| PETER DECOSIMOsophymarine-openregistry-h-peter-decosimo-71717f | ORDINARY B | 100 | 100.00% |
| DANNY SULLIVANsophymarine-openregistry-h-danny-sullivan-95372d | ORDINARY | 50 | 50.00% |
| PETER DECOSIMOsophymarine-openregistry-h-peter-decosimo-71717f | ORDINARY | 50 | 50.00% |
P CARTER ELECTRICAL & BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-06994636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARTERsophymarine-openregistry-gb-04869385 | ORDINARY A | 100 | |
| PAUL CHRISTOPHER CARTERsophymarine-openregistry-h-paul-christopher-carter-dca187 | ORDINARY | 100 | |
| PAUL CHRISTOPHER CARTERsophymarine-openregistry-h-paul-christopher-carter-dca187 | ORDINARY B | 100 | |
| PAUL CARTERsophymarine-openregistry-gb-04869385 | ORDINARY | 0 | |
R.A FLOORING RECRUITMENT LIMITED
sophymarine-openregistry-gb-07874121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BLACKLEDGEsophymarine-openregistry-h-mark-blackledge-1eea09 | ORD | 500 | 90.91% |
| MARK BLACKLEDGEsophymarine-openregistry-h-mark-blackledge-1eea09 | ORDINARY A | 100 | 100.00% |
| MAUREEN BLACKLEDGEsophymarine-openregistry-h-maureen-blackledge-a83420 | ORDINARY B | 100 | 100.00% |
| MAUREEN BLACKLEDGEsophymarine-openregistry-h-maureen-blackledge-a83420 | ORD | 50 | 9.09% |
BLH GROUP LIMITED
sophymarine-openregistry-gb-08074019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BAILEYsophymarine-openregistry-gb-04808930 | ORD | 1,000 | |
| PAUL BAILEYsophymarine-openregistry-gb-04808930 | ORDINARY B | 100 | |
| PAUL BAILEYsophymarine-openregistry-gb-04808930 | ORDINARY A | 100 | |
| LINDA NUTLEYsophymarine-openregistry-h-linda-nutley-9d1935 | ORD | 0 | |
SUMMERHAYES (UK) LIMITED
sophymarine-openregistry-gb-08212028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SUMMERHAYESsophymarine-openregistry-h-ryan-summerhayes-6e9d70 | ORDINARY | 1,000 | 100.00% |
| RYAN SUMMERHAYESsophymarine-openregistry-h-ryan-summerhayes-6e9d70 | A ORDINARY | 100 | 100.00% |
| SARAH SANDERSsophymarine-openregistry-h-sarah-sanders-34f5c3 | ORDINARY B | 100 | 100.00% |
CJS HEATING & AIR CONDITIONING SERVICES LIMITED
sophymarine-openregistry-gb-08344960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SPINKSsophymarine-openregistry-h-colin-spinks-e6e0bf | ORDINARY | 1,000 | 100.00% |
| COLIN SPINKSsophymarine-openregistry-h-colin-spinks-e6e0bf | ORDINARY B | 100 | 100.00% |
| TRACY SPINKSsophymarine-openregistry-h-tracy-spinks-14e245 | ORDINARY A | 100 | 100.00% |
FAIRMEAD M.O.T CENTRE LIMITED
sophymarine-openregistry-gb-09105585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NEWTONsophymarine-openregistry-h-gary-newton-3d4236 | ORDINARY A | 100 | 100.00% |
| TERRY JONESsophymarine-openregistry-gb-04713793 | ORDINARY B | 100 | 100.00% |
| GARY NEWTONsophymarine-openregistry-h-gary-newton-3d4236 | ORDINARY | 50 | 50.00% |
| TERRY JONESsophymarine-openregistry-gb-04713793 | ORDINARY | 50 | 50.00% |
SMART MORTGAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09532820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES SMARTsophymarine-openregistry-h-christopher-james-smart-e70fdf | ORDINARY | 100 | 100.00% |
| CHRISTOPHER JAMES SMARTsophymarine-openregistry-h-christopher-james-smart-e70fdf | ORDINARY A | 100 | 100.00% |
| LISA LORAINE SMARTsophymarine-openregistry-h-lisa-loraine-smart-ebf235 | ORDINARY B | 100 | 100.00% |
TUBULAR TECH LIMITED
sophymarine-openregistry-gb-09557477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE GOWERsophymarine-openregistry-h-joe-gower-b8b1d3 | ORDINARY A | 50 | 100.00% |
| JOE GOWERsophymarine-openregistry-h-joe-gower-b8b1d3 | ORDINARY | 50 | 50.00% |
| LUKE GOWERsophymarine-openregistry-h-luke-gower-8cf110 | ORDINARY | 50 | 50.00% |
| LUKE GOWERsophymarine-openregistry-h-luke-gower-8cf110 | ORDINARY B | 50 | 100.00% |
TEAM GLAM LTD
sophymarine-openregistry-gb-09605190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA BROOKSsophymarine-openregistry-gb-13982714 | ORD | 100 | |
| CARLA BROOKSsophymarine-openregistry-gb-13982714 | ORDINARY A | 1 | |
| CARLA BROOKSsophymarine-openregistry-gb-13982714 | ORDINARY B | 1 | |
| TARA COXsophymarine-openregistry-h-tara-cox-90d16d | ORDINARY B | 0 | |
| TARA COXsophymarine-openregistry-h-tara-cox-90d16d | ORD | 0 | |
ESSEX LOFTS & EXTENSIONS LTD
sophymarine-openregistry-gb-09912054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WHITEsophymarine-openregistry-gb-05099209 | ORDINARY | 2 | 100.00% |
| JONATHAN WHITEsophymarine-openregistry-gb-05099209 | "A" ORDINARY | 1 | 100.00% |
| JUSTINE GIFFORDsophymarine-openregistry-h-justine-gifford-fc38bc | "B" ORDINARY | 1 | 100.00% |
PROMAX LIMITED
sophymarine-openregistry-gb-09989064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILTON LEONARD PIKEsophymarine-openregistry-h-chilton-leonard-pike-b76cd1 | ORDINARY | 60 | 75.00% |
| DAVID BROMLEYsophymarine-openregistry-h-david-bromley-5852c3 | ORDINARY | 20 | 25.00% |
| CHILTON LEONARD PIKEsophymarine-openregistry-h-chilton-leonard-pike-b76cd1 | A PREFERENCE | 1 | 100.00% |
| DAVID BROMLEYsophymarine-openregistry-h-david-bromley-5852c3 | £1 B ORDINARY SHARE | 1 | 100.00% |
MY ORDERS LTD
sophymarine-openregistry-gb-10203147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEVETSKYsophymarine-openregistry-h-paul-levetsky-4d7b72 | ORDINARY | 3 | 60.00% |
| ROBERT LEVETSKYsophymarine-openregistry-h-robert-levetsky-d7d512 | ORDINARY | 2 | 40.00% |
| PAUL LEVETSKYsophymarine-openregistry-h-paul-levetsky-4d7b72 | A ORDINARY | 1 | 100.00% |
| ROBERT LEVETSKYsophymarine-openregistry-h-robert-levetsky-d7d512 | B ORDINARY | 1 | 100.00% |
FOCUS BMC LIMITED
sophymarine-openregistry-gb-10236742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE VICKERSsophymarine-openregistry-h-bruce-vickers-e582d5 | ORDINARY A | 100 | 100.00% |
| BRUCE VICKERSsophymarine-openregistry-h-bruce-vickers-e582d5 | ORDINARY | 100 | 50.00% |
| SUSAN VICKERSsophymarine-openregistry-gb-15569081 | ORDINARY | 100 | 50.00% |
| SUSAN VICKERSsophymarine-openregistry-gb-15569081 | ORDINARY B | 100 | 100.00% |
NITH SERVICES LIMITED
sophymarine-openregistry-gb-10492018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BUTLINsophymarine-openregistry-h-ben-butlin-2f5bf8 | ORDINARY | 100 | |
| BEN BUTLINsophymarine-openregistry-h-ben-butlin-2f5bf8 | A ORDINARY | 100 | |
| BEN BUTLINsophymarine-openregistry-h-ben-butlin-2f5bf8 | B ORDINARY | 100 | |
| EMILIA BUTLINsophymarine-openregistry-h-emilia-butlin-8536f8 | B ORDINARY | 0 | |
JCM CONTRACTS (ESSEX) LIMITED
sophymarine-openregistry-gb-10509869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WEAVINGsophymarine-openregistry-h-jamie-weaving-0e599f | ORDINARY | 1,000 | 100.00% |
| JAMIE WEAVINGsophymarine-openregistry-h-jamie-weaving-0e599f | A ORDINARY | 100 | 100.00% |
| JENNIFER KELLYsophymarine-openregistry-h-jennifer-kelly-358086 | B ORDINARY | 100 | 100.00% |